DOSSIERS / SCI TIMAN
← SearchExport PDF
Company dossier

SCI TIMAN

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537967200 · 537967200 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TIMAN
fr_insee
537967200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-18
fr_insee
2026-02-06
fr_insee
2 IMP NATTIER, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE ANNE DECHELETTEDirecteur—France registry
PIERRE LANGLADEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE LANGLADE (officer) matches PEP Pierre Langlade — Q66500218. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off